Menna Overview
Here’s a quick overview of ROSE PINE PRODUCTIONS LIMITED 👀 — a Wokingham based business that started in 2017.
ROSE PINE PRODUCTIONS LIMITED
- Company statusactive
- Company No10880669
- Age9 years Incorporated 24 July 2017
- Officers3
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
ROSE PINE PRODUCTIONS LIMITED is an active company incorporated on 24 July 2017 and based in Wokingham, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Jun 2024
Legacy
2 Years Ago on 20 Jun 2024
Legacy
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Legacy
2 Years Ago on 24 Nov 2023
Resolution
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Change Corporate Director Company With Change Date
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | corporate secretary | 30 Aug 2019 | |
| REID, Duncan Murray | director | Jul 1958 | 19 Sept 2023 |
| INGENIOUS MEDIA DIRECTOR LIMITED | corporate director | 31 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingenious Capital Management Holdings Limited | 24 Jul 2017 |
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FLB COMPANY SECRETARIAL SERVICES LTD is a mutual person.
FLB COMPANY SECRETARIAL SERVICES LTD is a mutual person.
FLB COMPANY SECRETARIAL SERVICES LTD is a mutual person.
FLB COMPANY SECRETARIAL SERVICES LTD is a mutual person.
FLB COMPANY SECRETARIAL SERVICES LTD is a mutual person.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray, INGENIOUS MEDIA DIRECTOR LIMITED are mutual persons.
REID, Duncan Murray, INGENIOUS MEDIA DIRECTOR LIMITED are mutual persons.
REID, Duncan Murray, INGENIOUS MEDIA DIRECTOR LIMITED are mutual persons.
REID, Duncan Murray, COWIE, Mark Samuel are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
REID, Duncan Murray are mutual persons.
INGENIOUS MEDIA DIRECTOR LIMITED is a mutual person.
INGENIOUS MEDIA DIRECTOR LIMITED is a mutual person.
INGENIOUS MEDIA DIRECTOR LIMITED is a mutual person.
INGENIOUS MEDIA DIRECTOR LIMITED, COWIE, Mark Samuel are mutual persons.
INGENIOUS MEDIA DIRECTOR LIMITED is a mutual person.
COWIE, Mark Samuel are mutual persons.
COWIE, Mark Samuel are mutual persons.
COWIE, Mark Samuel are mutual persons.
COWIE, Mark Samuel are mutual persons.
COWIE, Mark Samuel are mutual persons.
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Here’s a quick overview of ROSE PINE PRODUCTIONS LIMITED 👀 — a Wokingham based business that started in 2017.